DOSSIERS / SCI L' HACIENDITA
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Company dossier

SCI L' HACIENDITA

FRANCE · COMPANY · INCORPORATED 2006-03-23
KYBE ID: FR-489229237 · 489229237 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI L' HACIENDITA
fr_insee
489229237
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-03-23
fr_insee
104 CHE DE LAUCATE, 83300 DRAGUIGNAN
fr_insee
68.20B
fr_insee
€1,680,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GILLES MICHEL MALINGEDirecteur—France registry
LAURENCE GABRIELLE MALINGEMembre du directoire—France registry
PASCAL MICHEL SERGE MALINGEMembre du directoire—France registry
SYLVIE SIMONE MALINGEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100